POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)

Size: px
Start display at page:

Download "POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)"

Transcription

1 Haryana Texprints (Overseas)Limited Regd Office: Plot No. 3, Sector 25, Faridabad , Haryana Ph.: , Fax No.: Web Site: E mail: info@haryanatexprints.com CIN No.: L17115HR1992PLC POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013) NOTICE PURSUANT TO SECTION 110 OF THE COMPANIES ACT, 2013 AND RULE 22 OF THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 RELATING TO PASSING OF THE RESOLUTION BY POSTAL BALLOT READ WITH SECURITIES AND EXCHANGE BOARD OF INDIA (DELISTING OF EQUITY SHARES), REGULATIONS 2009 INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE ENACTMENTS THEREOF ( DELISTING REGULATIONS ). To, The Members, Notice is hereby given, pursuant to Section 110 of the Companies Act, 2013 ( Companies Act ), and all other applicable provisions, if any, read with the applicable rules framed under the Companies Act relating to passing of the resolution by Postal Ballot and regulation 8(1)(b) of the Delisting Regulations to the members of Haryana Texprints (Overseas) Limited ( Company ) and pursuant to the requisition letter dated 10 th June, 2016 received from Mr. Narayan Prasad Jhanwar, Karta, HUF, Mr. Narayan Prasad Jhanwar, Mr. Rang Nath Maheshwari and Mr. Aditya Maheshwari (being Promoters of the Company) (known hereinafter as Promoter ) and the resolution passed by the Board of Directors of the Company at its meeting held on 17 th June, 2016; to consider and if found fit, to pass the following resolution as a special resolution ( Special Resolution ) through a postal ballot ( Postal Ballot ) or, alternatively, through the e voting facility offered by the Company in this regard. The Special Resolution, the explanatory statement ( Explanatory Statement ) containing all material facts and a postal ballot form ( Postal Ballot Form ) along with details regarding electronic voting are enclosed with this Notice for your consideration. Also enclosed is a self addressed, postage prepaid envelope for your use. The Board of Directors of the Company has appointed Ms. Neha Goyal, Proprietor of M/s N.G.Associates, Practicing, Company Secretaries, (Membership No.ACS 21878, CP No.9024, nga.pcs@gmail.com) as the scrutinizer ( Scrutinizer ) for conducting Postal Ballot process in a fair and transparent manner. The members holding Equity Shares of the Company have both the options of voting i.e. by e voting and through Postal Ballot Form. Members are requested to carefully read the instructions printed in the Postal Ballot Form and return the Postal Ballot Form (no other form or photocopy is permitted) duly completed in self addressed, postage pre paid envelope so as to reach the Scrutinizer not later than the close of working hours at hrs on August 04, 2016.

2 Postal Ballot Forms received after this date will be treated as if the reply from the concerned member has not been received. The postage will be borne and paid by the Company, except for Postal Ballot Forms received from outside India. It is hence clarified that those members desiring to exercise their vote from outside India will have to bear /arrange for their postage expenses. Members may note that, the Company has engaged the services of Central Depository Services (India) Limited ( CDSL ) to provide e voting facility to the members of the Company. Accordingly, the Company is providing an e voting facility as an alternate, which would enable the members to cast vote electronically instead of dispatching the Postal Ballot Form. Please read and follow the instructions on e voting enumerated in the notes to this Notice. Only members entitled to vote are entitled to fill in the Postal Ballot Form and send it to the Scrutinizer or vote under the e voting facility offered by the Company, and any other recipient of the Notice who has no voting rights should treat the Notice as an intimation only. Kindly note that while exercising the vote, members holding equity shares of the Company can opt for only one of the two modes of voting i.e. either through Postal Ballot Form or E voting. If you are opting for e voting, then do not vote through Postal Ballot Form and vice versa. The Scrutinizer will submit her report to the Chairman of the Company or, in his absence, to any other designated Director or the Company Secretary of the Company after completion of scrutiny of the Postal Ballot Forms and e voting results received. The result of voting by the Postal Ballot will be announced at Hrs on August 05, 2016 at the Registered Office of the Company. Additionally, the result will be communicated to the BSE Limited ( BSE ) where the equity shares of the Company are listed and shall also be published in the newspapers. The results of the Postal Ballot will also be displayed on the Company s website and on the website of Central Depository Services (India) Limited ( The date of declaration of the results of the Postal Ballot shall be the date on which the Resolution would be deemed to have been passed, if approved by the requisite majority by the public shareholders of the Company. SPECIAL BUSINESS: Approval for Voluntary Delisting of the Equity Shares of the Company from The BSE Limited ( BSE ). To consider and, if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to (i) the requisition letter dated 10 th June, 2016 received from Mr. Narayan Prasad Jhanwar, Karta, HUF, Mr. Narayan Prasad Jhanwar, Mr. Rang Nath Maheshwari and Mr. Aditya Maheshwari the promoters of the Company holding 3,01,51,100 equity shares of Re. 1/ each ( Equity Shares ) aggregating 60.30% of the total

3 equity paid up share capital of the Company, conveying their intention to voluntarily delist the Equity Shares of the Company from the BSE Limited ( BSE ) in accordance with the Securities and Exchange Board of India (Delisting of Equity Shares), Regulations 2009 ( Delisting Regulations ), (ii) the approval of the Board of Directors of the Company on 30 th June, 2016, to the voluntary delisting of the Equity Shares from the BSE, and (iii) subject to the applicable provisions of the Companies Act, 2013, the Delisting Regulations and other such applicable provisions of law, Listing Agreement entered with the BSE, receipt of the necessary approvals from the BSE and such other approvals as may be required under applicable law and subject to the terms of such approvals, the approval of the members of the Company be and is hereby accorded to the proposed voluntary delisting of the Equity Shares from the BSE, the only stock exchange where the shares of the company are presently listed. ( Proposed Delisting ). RESOLVED FURTHER THAT the Board of Directors of the Company (which expression shall include any person or committee duly authorized by the Board of Directors in this behalf) be and is hereby authorized on behalf of the Company to do, either by themselves or through delegation to any person, as they may in their absolute discretion deem fit, all such acts, deeds, matters and things as they may at their discretion deem necessary or expedient for such purpose, and make all necessary filings to facilitate the Proposed Delisting in accordance with the conditions specified in the Delisting Regulations and the applicable provisions of the Companies Act, 2013, including making applications to the BSE for seeking the in principle and final approval for the Proposed Delisting, and to execute all such deeds, documents or writings as are necessary or expedient, to settle any questions, difficulties or doubts that may arise in this behalf or delegate the aforesaid authority to any person, as they may in their absolute discretion deem fit. By Order of the Board For HARYANA TEXPRINTS (OVERSEAS) LIMITED Date : June 30, 2016 Place: Faridabad. Sd/ N.P. Jhanwar (Managing Director) DIN:

4 NOTES: 1. The related explanatory statement, pursuant to section 102 of the Companies Act, 2013, in respect of the business under item No.1 are annexed hereto. 2. All documents referred to in the accompanying notice and the explanatory statement are open for inspection at the registered office of the Company during working day in office hours from 10 A.M. upto 1.00 P.M. 3. Ms. Neha Goyal, Proprietor of M/s N.G.Associates, Practicing, Company Secretaries, (Membership No. ACS 21878, CP No.9024, as Scrutinizer for conducting the Postal Ballot Process. 4. The Postal ballot Form together with self addressed Business Reply Envelope is enclosed for the use of the member. Please carefully read the following instructions before exercising your vote and return the form duly completed, signifying your assent/ dissent, in the attached self addressed, postage pre paid envelope so as to reach the scrutinizer within a period of 30 days from the date of dispatch of notice i.e. before the close of working hours on August 04, The notice is being sent to all the members, whose names appeared in the register of members/ Record of Depositories on July 01, Voting rights shall be reckoned on the paid up value of the shares registered in the name of the member as on that date. 6. In compliance with Section 110 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014, the Company is pleased to offer e voting facility as an alternate, for all its members to enable them to cast their vote electronically instead of dispatching Postal ballot. E voting is optional. In case a member desires to exercise his vote by using e voting facility then he has to carefully follow the instructions as given on the back side of postal ballot form. Member can use the facility and log in any number of times till he has voted on all the resolutions or till the end of voting period, whichever is earlier. 7. The scrutinizer will submit his report after completion of the scrutiny, addressed to the chairman on August 05, The chairman will, or in his absence any other person so authorized by him, will announce the result of voting by postal ballot at Hrs on August 05, 2016 at the Registered Office of the Company and the resolution will be taken as passed effectively on the date of announcement of the result by such authorized person, if the results of the postal ballot indicate that the requisite majority of the members has assented to the resolutions. The scrutinizer s decision on the validity of the Postal Ballot shall be final. By Order of the Board For HARYANA TEXPRINTS (OVERSEAS) LIMITED Date : June 30, 2016 Place: Faridabad. Sd/ N.P. Jhanwar (Managing Director) DIN:

5 EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 FORMING PART OF THE NOTICE DELISTING OF EQUITY SHARES OF THE COMPANY FROM THE BSE LIMITED 1) The equity shares of Re. 1/ each ( Equity Shares ) of Haryana Texprints (Overseas) Limited ( Company ) are presently listed on the BSE Limited ( BSE ), the only stock exchange where the Equity Shares are listed. 2) Mr. Narayan Prasad Jhanwar, Karta, HUF, Mr. Narayan Prasad Jhanwar, Mr. Rang Nath Maheshwari and Mr. Aditya Maheshwari (Hereinafter collectively referred to as Promoters ) of the Company and owns 3,01,51,100 Equity Shares aggregating 60.30% of the total equity paid up share capital of the Company ( Equity Share Capital ) and aggregate shareholding of Promoters and Promoter Group comprised of 3,57,01,800 equity shares representing in aggregate 71.40% of the total paid up equity share capital of company. 3) The Board of Directors of the Company has received a requisition letter dated 10 th June, 2016 ( Promoter s Letter ) from Mr. Narayan Prasad Jhanwar, Karta, HUF, Mr. Narayan Prasad Jhanwar, Mr. Rang Nath Maheshwari and Mr. Aditya Maheshwari Promoters of the Company. In the Promoter s Letter, the Promoters have notified their intention to acquire the Equity Shares held by the public shareholders of the Company ( Public Shareholders ) by providing an exit opportunity through a voluntary delisting offer ( Delisting Offer ) in accordance with Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 including any statutory modifications or amendments or re enactments thereof ( Delisting Regulations ) for acquiring 1,42,98,200 Equity Shares representing 28.60% of the Equity Share Capital held by the public shareholders, in order to delist the Equity Shares from the BSE. 4) The objective in making the Delisting Offer is to obtain full ownership of the Company which will provide the Promoter enhanced operational flexibility. Additionally, the Promoter believes that on account of low volume in the trading of the Equity Shares on the BSE since last 5 years, the proposed Delisting Offer would provide the Public Shareholders with an opportunity to exit. 5) Pursuant to the intimation received from the Promoter, the Board of Directors of the Company, in its meeting held on 17 th June, 2016, took on record the Promoter s Letter and appointed Sobhagya Capital Options Limited ( SCOL ) as the merchant banker for carrying out due diligence as required in terms of regulation 8(1A)(ii) of the Delisting Regulations. On receipt of the Due Diligence Report dated 27 th June, 2016 from SCOL, the Board of Directors again met on 30 th June, 2016 and approved the proposed delisting in terms of Regulation 8(1)(a) of the Delisting Regulations subject to approval of public shareholders of the Company. The result of the meeting of the Board of Directors of the Company held for approving the Delisting Offer was notified to the BSE on 30 th June, ) In terms of regulation 8(1)(b) of the Delisting Regulations, the Delisting Offer requires approval of the members of the Company by way of a special resolution passed through a Postal Ballot in accordance with the Delisting Regulations. As per regulation 8(1)(b) of the Delisting Regulations, the special resolution passed by the members of the Company shall be acted upon if the votes cast by the Public

6 Shareholders in favour of the Delisting Offer amount to at least two times the number of votes cast by Public Shareholders against it. 7) In the event that this special resolution is passed by the members as set out above, subject to receipt of in principle approval of the BSE, and other applicable statutory approval as may be deemed necessary from time to time, a Public Announcement of the Delisting Offer may be made by the Promoter in accordance with the Delisting Regulations followed by dispatch of the Letter of Offer to all Public Shareholders. Thereafter, the Delisting Offer will be conducted in accordance with the Delisting Regulations. 8) The price at which Equity Shares will be acquired in the Delisting Offer is required to be determined in accordance with a reverse book building process set out under the Delisting Regulations subject to a floor price as computed under the Delisting Regulations. 9) In compliance with the provisions of regulation 15(2) of the Delisting Regulations, the floor price shall be determined in terms of regulation 8 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, The Public Shareholders of the Company may tender their Equity Shares during the reverse book building process at the Floor Price or any such price above the Floor Price as they deem fit. The members are requested to note that the Floor Price is neither a ceiling nor the maximum price. 10) The Promoter shall not proceed with the Delisting Offer unless: The Promoter accepts the discovered price, and The number of Equity Shares validly tendered in the Delisting Offer is sufficient enough to result in the Delisting Offer being successful as per the Delisting Regulations, and The Promoter having obtained all the necessary regulatory and statutory approvals as may be required under applicable laws including the Delisting Regulations. 11) The approval of the members is sought for the aforesaid special resolution, after which the Promoter will proceed, subject to receipt of necessary regulatory approvals, to make the Delisting Offer to the members of the Company in accordance with the provisions of the Delisting Regulations. The Board of Directors of the Company, therefore, place the proposed resolution for your consideration and recommends that it be passed as a special resolution. 12) The documents referred to in this notice and explanatory statement are available for inspection from hours upto hrs on all workings days (except Saturday, Sundays & Public Holidays) at the Registered Office of the Company, until August 04, By Order of the Board For HARYANA TEXPRINTS (OVERSEAS) LIMITED Date : June 30, 2016 Place: Faridabad Sd/ N.P. Jhanwar (Managing Director) DIN:

7 Haryana Texprints (Overseas)Limited Regd Office: Plot No. 3, Sector 25, Faridabad , Haryana Ph.: , Fax No.: Web Site: E mail: info@haryanatexprints.com CIN No.: L17115HR1992PLC POSTAL BALLOT FORM Sl. No.: 1. Name(s) of Shareholder(s) (in block letters) (Including joint holders, if any) 2 Registered address of the sole/first named Shareholder 3 Registered Folio No. /DP. ID No. & Client ID No.* (*Applicable to investors holding shares in dematerialized form) 4 Number of shares held 5. I/We hereby exercise my/our vote in respect of the following special resolutions to be passed through postal ballot for the business stated in the notice dated June 30, 2016 of the Company by sending my/our assent or dissent to the said resolutions by placing the tick ( ) mark at the appropriate boxes below: Ite m No. 1 No. of Shares held Description Special Resolution to voluntary delist equity shares of the company from The BSE Limited, the only stock exchange where the shares of the company are presently listed in accordance with applicable provisions of SEBI (Delisting of Equity Shares) Regulations, 2009 and amendments thereof. I/We assent to the resolution I/We dissent to the resolution Please mark the tick ( ) against assent or (X) dissent as the case may be in the box below. Place: Date: (Signature of Shareholder(s)) Notes: 1. Last date for receipt of postal ballot form by Scrutinizer is August 04, 2016 at 5.00 P.M. 2. Please read the instructions printed overleaf carefully before completing this form.

8 INSTRUCTIONS Member(s) can opt only one mode for voting i.e. either by Physical Ballot or e voting. In case you are opting for e voting, then do not vote by physical ballot also and vice versa. However, in case member(s) cast their vote both by Physical Ballot & e voting, then voting done through e Voting shall prevail and voting done by Postal Ballot shall be treated as invalid. PROCESS AND MANNER FOR MEMBERS OPTING FOR PHYSICAL VOTING 1. A member desiring to exercise his vote by Postal Ballot may complete this postal Ballot Form and send it to the Scrutinizer in the attached self addressed Business Reply Envelope before the close of working hours (5.00 p.m.) on or before August 04, The postage will be borne and paid by the Company. However, envelopes containing Postal Ballot Form(s), if sent by courier or registered/speed post at the expense of the Shareholder will also be accepted. 2. The self addressed Business reply envelope is addressed to the Scrutinizer appointed by the Board of the Company. 3. The members are requested to exercise their voting rights by using the attached Postal Ballot Form only. No other form or photocopy of the form is permitted. A member may request for a duplicate Postal ballot Form, if so required. However, the duly filled in duplicate Postal Ballot Form should reach the scrutinizer not later than the date specified in point (1) above. 4. The postal Ballot form must be completed and signed by the member as per the specimen signature registered with the company/ Depository participant. 5. Incomplete/ Unsigned and incorrect postal Ballot form will be rejected. The Scrutinizer s decision on the validity of the Postal Ballot shall be final and binding. 6. In case the shares are held by Body Corporate/ trust, the duly completed Postal Ballot form should be accompanies by a certified true copy of the Board Resolution/ authorization together with the attested specimen signature of the authorised signatories. 7. Members are requested not to send any other paper (other than Board Resolution/ authority as mention in point no. 6 above) along with the Postal ballot form in the enclosed self addressed Business Reply Envelope addressed to the scrutinizer and any extraneous paper found in such envelope would be destroyed by the scrutinizer. 8. The instructions for members for voting electronically are as under: (A) In case of members receiving e mail:

9 i) If you are holding shares in Demat form and had logged on to and casted your vote earlier for EVSN of any Company, then your existing login id and password are to be used. ii) Log on to the e voting website iii) Click on Shareholders tab to cast your votes. iv) Now, select the Electronic Voting Sequence Number (EVSN) along with HARYANA TEXPRINTS (OVERSEAS) LIMITED from the drop down menu and click on SUBMIT v) Now, fill up the following details in the appropriate boxes: User ID For Members holding shares in Demat Form For shareholders holding shares in Demat Form: For NSDL : 8 Character DP ID followed by 8 Digits Client ID For CDSL : 16 digits beneficiary ID For Members holding shares in Physical Form Folio Number registered with the Company PAN* DOB# Dividend Bank Details# Enter your 10 digit alpha numeric *PAN issued by Income Tax Department when prompted by the system while e voting (applicable for both demat shareholders as well as physical shareholders) Enter the Date of Birth as recorded in your demat account or in the company records for the said demat account or folio in dd/mm/yyyy format. Enter the Dividend Bank Details as recorded in your demat account or in the company records for the said demat account or folio. * Members who have not uploaded their PAN with the Company/ Depository Participant are requested to use the default number: <AAAAA1111B> in the PAN Field. # Please enter any one of the details in order to login. vi After entering these details appropriately, click on SUBMIT tab. vii) Members holding shares in physical form will then reach directly the EVSN selection screen. However, members holding shares in demat form will now reach Password Creation menu wherein they are required to mandatorily change their login password in the new password field. The new password has to be minimum eight characters consisting of at least one upper case (A Z), one lower case (a z), one numeric value (0 9) and a special character(@ # $ %& *). Kindly note that this password is to be also used by the demat holders for voting for resolutions of any other company on which they are eligible to vote,

10 provided that company opts for e voting through CDSL platform. It is strongly recommended not to share your password with any other person and take utmost care to keep your password confidential. Kindly note that this changed password is to be also used by the Demat holders for voting for resolutions for the Company or any other Company on which they are eligible to vote, provided that Company opts for e voting through CDSL platform. viii) Click on the relevant EVSN on which you choose to vote ALONGWITH HARYANA TEXPRINTS (OVERSEAS) LIMITED from the drop down menu. ix) On the voting page, you will see Resolution Description and against the same the option YES/NO for voting. Select the option YES or NO as desired The option YES implies that you assent to the Resolution and option NO implies that you dissent to the Resolution. x) Click on the Resolutions File Link if you wish to view the entire Resolutions. xi) After selecting the resolution you have decided to vote on, click on SUBMIT. A confirmation box will be displayed. If you wish to confirm your vote, click on OK, else to change your vote, click on CANCEL and accordingly modify your vote. xii) Once you CONFIRM your vote on the resolution, you will not be allowed to modify your vote. (B) In case of members receiving the physical copy of Notice [for members whose e mail IDs are not registered with the company/ depository participant(s) or requesting physical copy]: i) Please follow all steps from sl. no. (ii) to sl. no. (xii) above, to cast vote. (C) Institutional shareholders (i.e. other than individuals, HUF, NRI etc.) are required to log on to and register themselves, link their account which they wish to vote on and then cast their vote. They should upload a scanned copy of the Board Resolution in PDF format in the system for the scrutinizer to verify the vote. (D) The voting period begins on Wednesday, July 06, 2016, at 10 A.M.> and ends on Thursday, August 04, 2016 at 5.00 P.M. in dematerialized form, may cast their vote electronically. The e voting module shall be disabled by CDSL for voting thereafter. Once the vote on a resolution is cast by the shareholder, the shareholder shall not be allowed to change it subsequently. (E) In case you have any queries or issues regarding e voting, you may refer the Frequently Asked Questions ( FAQs ) and e voting manual available at under help section or write an to helpdesk.evoting@cdslindia.com

11 Haryana Texprints (Overseas)Limited Regd Office: Plot No. 3, Sector 25, Faridabad , Haryana Ph.: , Fax No.: Web Site: E mail: info@haryanatexprints.com CIN No.: L17115HR1992PLC POSTAL BALLOT FORM Sl. No.: 1. Name(s) of Shareholder(s) (in block letters) (Including joint holders, if any) 2 Registered address of the sole/first named Shareholder 3 Registered Folio No. /DP. ID No. & Client ID No.* (*Applicable to investors holding shares in dematerialized form) 4 Number of shares held 5. I/We hereby exercise my/our vote in respect of the following special resolutions to be passed through postal ballot for the business stated in the notice dated June 30, 2016 of the Company by sending my/our assent or dissent to the said resolutions by placing the tick ( ) mark at the appropriate boxes below: Ite m No. 1 No. of Shares held Description Please mark the tick ( ) against assent or (X) dissent as the case may be in the box below. Special Resolution to voluntary delist equity shares of the company from The BSE Limited, the only stock exchange where the shares of the company are presently listed in accordance with applicable provisions of SEBI (Delisting of Equity Shares) Regulations, 2009 and amendments thereof. I/We assent to the resolution I/We dissent to the resolution Place: Date: (Signature of Shareholder(s)) Notes: 1. Last date for receipt of postal ballot form by Scrutinizer is August 04, 2016 at 5.00 P.M. 2. Please read the instructions printed overleaf carefully before completing this form. 3. Kindly use default number <AAAAA1111B> in the PAN field instead of default number given in the Instructions 8. (A) v) * overleaf.

NIVEDAN VANIJYA NIYOJAN LTD.

NIVEDAN VANIJYA NIYOJAN LTD. NIVEDAN VANIJYA NIYOJAN LTD. Regd. Office: 14/1B, Ezra Street, World Trade Centre, Kolkata-700 001 CIN: L01409WB1981PLC033998 Email: nivedan81@gmail.com Phone no.: 033-2221 5647; Website: www.nivedanvanijya.com

More information

INSTRUCTIONS ABOUT VOTING

INSTRUCTIONS ABOUT VOTING INSTRUCTIONS ABOUT VOTING In terms of Section 108 and other applicable provisions of the Companies Act, 2013 read with the amended Listing Agreement norms and to facilitate the members, the Company is

More information

POSTAL BALLOT NOTICE. PROPOSED SPECIAL RESOLUTION Approval for disinvestment in the subsidiary-opentech Thai Network Specialists Company Ltd

POSTAL BALLOT NOTICE. PROPOSED SPECIAL RESOLUTION Approval for disinvestment in the subsidiary-opentech Thai Network Specialists Company Ltd MPS INFOTECNICS LIMITED (Formerly Visesh Infotecnics Limited) Regd. Off.: 703, Arunachal Building, 19, Barakhamba Road, New Delhi 110001 Ph. No. +91 11 43571043-44; fax: +91 11 43571047 Email: info@viseshinfo.com

More information

NOTICE OF POSTAL BALLOT

NOTICE OF POSTAL BALLOT STAMPEDE CAPITAL LIMITED Registered Office: 8-2-686/8/B/1, 3 rd Floor, GAMUT Square, Road No.12, Banjara Hills, Hyderabad -500034; CIN: L67120TG1995PLC020170; Tel: +91-40-23540764; Fax:+91-40-23540763;

More information

Notice of Postal Ballot / Electronic Voting (e-voting) to the Shareholders of Elecon Engineering Company Limited

Notice of Postal Ballot / Electronic Voting (e-voting) to the Shareholders of Elecon Engineering Company Limited Dear Member(s), ELECON ENGINEERING COMPANY LIMITED CIN: L29100GJ1960PLC001082 Registered Office: Anand-Sojitra Road, Vallabh Vidyanagar 388120, Gujarat. Ph. No.: (02692) 236469 / 236513, Fax.: (02692)

More information

NOTICE OF ANNUAL GENERAL MEETING 2. APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR

NOTICE OF ANNUAL GENERAL MEETING 2. APPOINTMENT OF DIRECTOR IN PLACE OF RETIRING DIRECTOR TIRUPATI TYRES LIMITED Reg. Off: 65, 2nd Floor, Vadhawa Complex, Mandi Kesar Ganj Chowk, Near Union Bank of India, Ludhiana, Punjab 141008 Corp. Off. Royal Sand, B Wing, '402 Shastry Nagar', B/H City Mall,

More information

N O T I C E. To consider and, if deemed fit, to pass, with or without modification(s), the following Resolution

N O T I C E. To consider and, if deemed fit, to pass, with or without modification(s), the following Resolution N O T I C E Notice is hereby given that the Thirty Fifth Annual General Meeting of the Members of Bodhtree Consulting Limited will be held at Crystal-I, Radisson, Hitec City, Gachibowli, Hyderabad, Telangana

More information

POSTAL BALLOT NOTICE

POSTAL BALLOT NOTICE THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED [CIN: L17120MH1879PLC000037] Registered Office: Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai 400 001 Corporate Office: C-1, Wadia International

More information

AHMEDNAGAR FORGINGS LIMITED

AHMEDNAGAR FORGINGS LIMITED AHMEDNAGAR FORGINGS LIMITED Registered Office: Gat No. 614, Village Kuruli Khed, Pune, Maharashtra, India- 410501 CIN: L28910MH1977PLC019569 Email Id: afl.kur@amtek.com, Web: www.amtek.com Tel.: +91-2135-252148,

More information

Tech Mahindra Limited

Tech Mahindra Limited Tech Mahindra Limited CIN No.: L64200MH1986PLC041370 Registered Office : Gateway Building, Apollo Bunder, Mumbai - 400 001, Maharashtra, India Website: www.techmahindra.com Email: investor.relations@techmahindra.com

More information

Panafic Industrials Limited

Panafic Industrials Limited NOTICE Notice is hereby given that the 30 th Annual General Meeting of the Members of the Company will be held on Tuesday, the 29 th day of September, 2015 at 11.00 A.M., at Hotel Aura Grand, 445, Jagriti

More information

Jindal Stainless (Hisar) Limited

Jindal Stainless (Hisar) Limited Jindal Stainless (Hisar) Limited (Formerly: Jindal Stainless (Hisar) Private Limited, KS Infra Tower and Landmark Private Limited) (CIN: U27205HR2013PLC049963) Regd. Office: O.P. Jindal Marg, Hisar 125

More information

ANG INDUSTRIES LIMITED

ANG INDUSTRIES LIMITED ANG INDUSTRIES LIMITED Regd. office : 101-106 Sharda Chamber-IV, Plot No. 42, 3 Local Shopping Complex Kalkaji, New Delhi-110019. CIN : L51909DL1991PLC045084, Email : marketing@angindustries.com NOTICE

More information

Postal Ballot Notice [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014]

Postal Ballot Notice [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014] NOVOPAN INDUSTRIES LIMITED Registered Office: IDA, Phase-II, Patancheru, Medak District, Telangana - 502319 Phone : 040-27902663, Fax : 040-27902665, Website: www.novopan.in Email: investor@novopan.in,

More information

BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466

BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466 BIMETAL BEARINGS LIMITED CIN:L29130TN1961PLC004466 Website: www.bimite.co.in E-Mail: vidhyashankar@bimite.co.in ATTENDANCE SLIP 57 th ANNUAL GENERAL MEETING (YEAR 2018) I/we hereby record my/our presence

More information

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED

HDFC STANDARD LIFE INSURANCE COMPANY LIMITED HDFC STANDARD LIFE INSURANCE COMPANY LIMITED Registered Office: 13 th Floor, Lodha Excelus, Apollo Mills Compound, N.M. Joshi Marg, Mahalaxmi, Mumbai- 400 011 Tel: 022 6751 6666, Fax: 022 67516861 Corporate

More information

NOTICE OF POSTAL BALLOT AND E-VOTING (Pursuant to Section 108 and 110 and other applicable provisions of the Companies Act, 2013)

NOTICE OF POSTAL BALLOT AND E-VOTING (Pursuant to Section 108 and 110 and other applicable provisions of the Companies Act, 2013) Regd. Of ce: Plot No. 3, HAF Pocket, Sec. 18A, Dwarka, Phase-II, New Delhi-110075 CIN: L51909DL1994PLC235697 Web-site: www.transcorpint.com, e-mail: grievance@transcorpint.com, Phone: 91-11- 30418901 05,

More information

Notice pursuant to Section 110 of the Companies Act, 2013

Notice pursuant to Section 110 of the Companies Act, 2013 Power Reliance Power Limited CIN: L40101MH1995PLC084687 Registered Office : H Block, 1st Floor Dhirubhai Ambani Knowledge City Navi Mumbai 400 710 Tel: +91 22 3303 1000, Fax: +91 22 3303 3662 E-mail: reliancepower.investors@relianceada.com

More information

NOTICE OF 28TH ANNUAL GENERAL MEETING

NOTICE OF 28TH ANNUAL GENERAL MEETING Notice is hereby given that the 28th Annual General Meeting of the Members of SIMRAN FARMS LIMITED (CIN L01222MP1984PLC002627) will be held on Thursday, 24th September, 2015 at 10.00 A.M. at Pishori Premises,

More information

NOTICE SOUTHERN MAGNESIUM AND CHEMICALS LIMITED

NOTICE SOUTHERN MAGNESIUM AND CHEMICALS LIMITED NOTICE Notice is hereby given that the 30 th Annual General Meeting of the Members of Southern Magnesium and Chemicals Limited will be held on Thursday, the 25 th August, 2016 at 11.30 A.M at Hotel I.

More information

NOTICE. Rukmini Subramanian Company Secretary

NOTICE. Rukmini Subramanian Company Secretary NOTICE NOTICE is hereby given that the 44 th Annual General Meeting of the members of Saint-Gobain Sekurit India Limited will be held on Saturday, 29 th July 2017 at 3:00 p.m. at Hotel Kalasagar, P-4,

More information

NOTICE TO THE SHAREHOLDERS

NOTICE TO THE SHAREHOLDERS COCHIN MINERALS AND RUTILE LIMITED 1 NOTICE TO THE SHAREHOLDERS Notice is hereby given that the 27 th Annual General Meeting of the shareholders of Cochin Minerals and Rutile Limited will be held on Thursday,

More information

VENTURA TEXTILES LIMITED

VENTURA TEXTILES LIMITED VENTURA TEXTILES LIMITED CIN - L21091MH1970PLC014865 Registered Office: 121, MIDAS, SAHAR PLAZA, J. B. NAGAR, ANDHERI-KURLA ROAD ANDHERI (EAST), MUMBAI - 400 059 Tel.: 022-28344453 E-mail: pmrao@venturatextiles.com

More information

Managing Director

Managing Director Sri Ramakrishna Mills (Coimbatore) Ltd Regd.Office : 1493, Sathyamangalam Road, Ganapathy PO, Coimbatore-641 006 CIN : L17111TZ1946PLC000175 NOTICE OF EXTRAORDINARY GENERAL MEETING: Notice is hereby given

More information

DEWAN HOUSING FINANCE CORPORATION LIMITED. Notice of Postal Ballot (Pursuant to Section 110 of the Companies Act, 2013)

DEWAN HOUSING FINANCE CORPORATION LIMITED. Notice of Postal Ballot (Pursuant to Section 110 of the Companies Act, 2013) Dear Member (s), DEWAN HOUSING FINANCE CORPORATION LIMITED Corporate Identification Number (CIN) L65910MH1984PLC032639 Corporate Office : TCG Financial Centre, 10 th Floor, BKC Road, Bandra Kurla Complex,

More information

Extra-Ordinary General Meeting Notice

Extra-Ordinary General Meeting Notice 01 CHASE BRIGHT STEEL LIMITED CIN: L99999MH1959PLC011479 Registered Office: R-237, TTC Industrial Area,MIDC, Rabale, Navi Mumbai 400701 Tel.: 022-27606679, Fax No.: 022-27690627 Email: chasebrightsteel@gmail.com,

More information

ZEE LEARN LIMITED POSTAL BALLOT NOTICE

ZEE LEARN LIMITED POSTAL BALLOT NOTICE ZEE LEARN LIMITED CIN: L80301MH2010PLC198405 Regd. Of ce: Continental Building, 135, Dr. Annie Besant Road, Worli, Mumbai - 400 018 Tel: +91-22-24831234 Fax: +91-22-24955974 Website: www.zeelearn.com POSTAL

More information

NIRLON LIMITED (CIN: L17120MH1958PLC011045)

NIRLON LIMITED (CIN: L17120MH1958PLC011045) NIRLON LIMITED (CIN: L17120MH1958PLC011045) Registered Office: Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063. Tele No. : + 91 (022) 4028 1919/ 2685 2257/58/59 Fax No.

More information

Aimee INDUSTRIES LIMITED

Aimee INDUSTRIES LIMITED Aimee INDUSTRIES LIMITED CIN : L45200GJ1988PLC011049 REGD. OFF. : 504, TRIVIDH CHAMBER, 5TH FLOOR, OPP. FIRE BRIGADE STATION, RING ROAD, SURAT - 395 002, INDIA. Phone : (91-261) 2328902 Fax : (91 261)

More information

Notice SPECIAL BUSINESS:

Notice SPECIAL BUSINESS: Notice McDOWELL HOLDINGS LIMITED CIN: L05190KA2004PLC033485 Registered Office: UB Tower, Level-12, UB City, 24, Vittal Mallya Road, Bengaluru 560 001 E-mail: mhlinvestor@ubmail.com Website: www.mcdowellholdings.co.in

More information

For Bharti Infratel Limited

For Bharti Infratel Limited Bharti Infratel Limited Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi 110 070, India. NOTICE Notice is hereby given, pursuant to section 192A and oer provisions,

More information

Vinyl Chemicals (India) Ltd. N O T I C E

Vinyl Chemicals (India) Ltd. N O T I C E N O T I C E Notice is hereby given that the THIRTY FIRST ANNUAL GENERAL MEETING of the members of the Company will be held on Wednesday, the 30 th August, 2017 at 11.00 a.m. at Kamalnayan Bajaj Hall, Bajaj

More information

NOTICE OF MEETING. 5. To consider, and if thought fit to pass with or without modification(s) the following resolution, as an Ordinary Resolution:

NOTICE OF MEETING. 5. To consider, and if thought fit to pass with or without modification(s) the following resolution, as an Ordinary Resolution: PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Registered Office: Birla Building, 9/1, R. N. Mukherjee Road, Kolkata - 700001 Phone Nos: 033 30573700 / 30410900 Website : www.pilaniinvestment.com

More information

NOTICE OF POSTAL BALLOT / E-VOTING

NOTICE OF POSTAL BALLOT / E-VOTING BHARTI INFRATEL LIMITED CIN: L64201DL2006PLC156038 Regd. Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 Tel.: +91-11-4666 6100 Fax: +91-11-4166 6137 Email id:

More information

SHILPA MEDICARE LIMITED NOTICE FOR EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON

SHILPA MEDICARE LIMITED NOTICE FOR EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON SHILPA MEDICARE LIMITED NOTICE FOR EXTRA-ORDINARY GENERAL MEETING TO BE HELD ON MONDAY THE 12 TH DAY OF MAY, 2014 1 SHILPA MEDICARE LIMITED Regd Off: 1 ST Floor, 10/80, Rajendra Gunj, Raichur 584 102 Phone:

More information

Prakash Constrowell Limited

Prakash Constrowell Limited Dear Members, NOTICE OF POSTAL BALLOT [Pursuant to Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014] Notice is hereby given pursuant to Section

More information

SHARDA ISPAT LIMITED

SHARDA ISPAT LIMITED SHARDA ISPAT LIMITED (CIN: L74210MH1960PLC011830) Regd Office : Kamptee Road, Nagpur 440 026 Ph.: 0712-2640071, 72 e-mail: shardaispat.ngp@gmail.com, website : www.shardaispat.com -------------------------------------------------------------------------------------------------------

More information

NOTICE OF THE POSTAL BALLOT (Notice Pursuant to section 110 of The Companies Act, 2013)

NOTICE OF THE POSTAL BALLOT (Notice Pursuant to section 110 of The Companies Act, 2013) KIRLOSKAR ELECTRIC COMPANY LIMITED REGISTERED OFFICE : Industrial Suburb, Rajajinagar, Bangalore 560 010 Phone No: 080 2337 4865; Fax No: 080 2337 7706 CIN: L85110KA1946PLC000415 website: www.kirloskar-electric.com

More information

POSTAL BALLOT NOTICE

POSTAL BALLOT NOTICE DISH TV INDIA LIMITED Registered Office: 18 th Floor, A Wing, Marathon Futurex, N.M. Joshi Marg, Lower Parel, Mumbai 400 013 Corporate Office: FC-19, Sector 16A, Noida 201 301 (U.P) Tel: 0120-5047005/5047000,

More information

Bilcare Limited. Notice

Bilcare Limited. Notice Bilcare Limited Regd. Office: 1028, Shiroli, Rajgurunagar, Pune - 410 505, India Phone : +91 2135 304200 Fax: +91 2135 304370 Website: www.bilcare.com Email: investors@bilcare.com CIN: L28939PN1987PLC043953

More information

Shriram EPC Limited POSTAL BALLOT NOTICE. (Notice issued to members pursuant to Section 110 of the Companies Act, 2013)

Shriram EPC Limited POSTAL BALLOT NOTICE. (Notice issued to members pursuant to Section 110 of the Companies Act, 2013) Shriram EPC Limited Regd. office: 4 th Floor, Sigappi Achi Building, 18/3 Rukmini Lakshmipathi Salai, Egmore, Chennai-600008. Ph.: 044-49015678 Fax: 044-49015655 Email: suresh@shriramepc.com website:www.shriramepc.com

More information

TORRENT PHARMACEUTICALS LIMITED

TORRENT PHARMACEUTICALS LIMITED TORRENT PHARMACEUTICALS LIMITED (CIN: L24230GJ1972PLC002126) Registered Office: Torrent House, Off Ashram Road, Ahmedabad 380 009, Gujarat, India Phone: + 91 79 26585090 / 26583060 Fax: + 91 26582100 Website:

More information

Agenda. 5. To consider and if thought fit, to pass with or without modification (s), the following resolution as an ordinary resolution:

Agenda. 5. To consider and if thought fit, to pass with or without modification (s), the following resolution as an ordinary resolution: YOKOGAWA INDIA LIMITED CIN: U74210KA1987FLC008304 Regd. Off.: 96, Electronic City Complex, Hosur Road, Bangalore 560100 Tel: 080 41586000 / Fax: 080 28521442 Website: www.yokogowa.com / E-mail: srinivasa.bs@in.yokogawa.com

More information

CIN : L27109HR1980PLC010724

CIN : L27109HR1980PLC010724 NOTICE NOTICE is hereby given that an Extra-ordinary General Meeting of the Members of Prakash Industries Limited will be held on Saturday, the 16 th day of December, 2017 at 12.30 p.m. at the registered

More information

TAYO ROLLS LIMITED. (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur

TAYO ROLLS LIMITED. (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur TAYO ROLLS LIMITED (A Enterprise) Regd. Office : Annex - 2, General Office Premises, Tata Steel Ltd., P.O. & P.S. Bistupur Jamshedpur 831 001 NOTICE IS HEREBY GIVEN THAT AN EXTRAORDINARY GENERAL MEETING

More information

BIL ENERGY SYSTEMS LIMITED

BIL ENERGY SYSTEMS LIMITED NOTICE NOTICE is hereby given that the 9 th Annual General Meeting of the Members of BIL ENERGY SYSTEMS LIMITED will be held at 1 st Floor, Landmark Building, Mith Chowky, Link Road, Malad West, Mumbai

More information

NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED

NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED NOTICE OF POSTAL BALLOT COUNTRY CONDO S LIMITED (Formerly known as NEOCURE THERAPEUTICS LIMITED) Regd. Office: # 8-2-703, Mahogany Complex, Ground Floor, Amrutha Valley, Road No.12, Banjara Hills, Hyderabad

More information

VIDEOCON INDUSTRIES LIMITED

VIDEOCON INDUSTRIES LIMITED Regd. Office:14 K. M. Stone, Aurangabad-Paithan Road, Village: Chittegaon, Taluka: Paithan, Dist.: Aurangabad 431 105 (Maharashtra) Tel.No.:(+91 2431) 251501/2 Fax. No.: (+91 2431) 251551 Email id: secretarial@videoconmail.com

More information

Postal Ballot Notice. Dear Member(s),

Postal Ballot Notice. Dear Member(s), Postal Ballot Notice Dear Member(s), Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ( the Act ), read together with

More information

SPECIAL BUSINESS: 6. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:

SPECIAL BUSINESS: 6. To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: 5. To appoint a Director and in this regard to consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: RESOLVED THAT whereas pursuant to

More information

IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319)

IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319) IDBI Asset Management Ltd. (CIN: U65100MH2010PLC199319) Date: February 21, 2018 Dear Investor, Sub: Amendment to clause 21(b) of Deed of Trust of IDBI Mutual Fund At the outset, we thank you for your investment

More information

Postal Ballot Notice [Notice Pursuant to Section 110 of the Companies Act, 2013, read with rule 22 of the Companies

Postal Ballot Notice [Notice Pursuant to Section 110 of the Companies Act, 2013, read with rule 22 of the Companies Dear Member(s), Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 ( the Act ), read together with the Companies (Management

More information

NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING NOTICE NOTICE OF ANNUAL GENERAL MEETING Notice, be and is hereby given that 35 th Annual General Meeting of the Members of GP Petroleums Limited will be held on Friday the 21 st September, 2018 at 3.30

More information

NOTICE OF POSTAL BALLOT

NOTICE OF POSTAL BALLOT MAGMA FINCORP LIMITED Registered Office: Magma House, 24, Park Street, Kolkata 700 016 Phone: 033 4401 7200/350 Fax: 033 4402 7731 CIN: L51504WB1978PLC031813 Website: www.magma.co.in Email: shabnum.zaman@magma.co.in

More information

POSTAL BALLOT NOTICE. Dear Members,

POSTAL BALLOT NOTICE. Dear Members, CIN: L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722286 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex,

More information

POSTAL BALLOT NOTICE. Dear Members,

POSTAL BALLOT NOTICE. Dear Members, CIN: L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722286 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex,

More information

SIGNET INDUSTRIES LIMITED

SIGNET INDUSTRIES LIMITED SIGNET INDUSTRIES LIMITED CIN: L51900MH1985PLC035202 Contact: email; cspreeti@groupsignet.com website; www.groupsignet.com Phone: 0731-4217800 Regd. Off. : 308, ACME Plaza, Opp. Sangam Cinema, Andheri

More information

Lyka Labs Limited NOTICE

Lyka Labs Limited NOTICE Lyka Labs Limited Regd. Office : 4801/B & 4802/A, GIDC Industrial Estate, Ankleshwar 393 002. Admin. Office : 101, Shiv Shakti Industrial Estate, Andheri Kurla Road, Andheri (E), Mumbai 400 059 Phone :

More information

REIMBURSEMENT OF MEDICAL EXPENSES

REIMBURSEMENT OF MEDICAL EXPENSES CUPID LIMITED 2 NOTICE Notice is hereby given that the 23 rd Annual General Meeting of the Shareholders of CUPID LIMITED will be held on Saturday 17 th September, 2016, at A 68, M. I. D. C., (Malegaon),

More information

Winsome Textile Industries Limited

Winsome Textile Industries Limited Winsome Textile Industries Limited NOTICE Winsome Textile Industries limited CIN: L17115HP1980PLC005647 Regd. Of ce: 1, Industrial Area, Baddi, Distt. Solan, (H.P.) -173205 Phone No: - 01795-244045 Fax

More information

Postal Ballot Notice

Postal Ballot Notice CIN: U15122UP2015PLC069635 Registered Office: P.O. Hargaon, Dist. Sitapur (U.P.), Pin 261 121 Email: birlasugar@birla-sugar.com ; Website: www.birla-sugar.com Phone (05862) 256220 ; Fax (05862) 256225

More information

NOTICE TO SHAREHOLDERS

NOTICE TO SHAREHOLDERS NOTICE TO SHAREHOLDERS NOTICE is hereby given that the Twenty Fourth Annual General Meeting of the Company will be held on Wednesday the 28 th September 2016 at 9.30 a.m. at 2nd Floor, Robert V Chandran

More information

PIRAMAL ENTERPRISES LIMITED

PIRAMAL ENTERPRISES LIMITED PIRAMAL ENTERPRISES LIMITED CIN: L24110MH1947PLC005719 Registered Office: Piramal Tower, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400 013 Tel No: (91 22) 30466666 Fax No: (91 22) 30467855 Website: www.piramal.com

More information

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution :

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution : Dear Member(s), Postal Ballot Notice [Notice Pursuant to Section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014] Notice is hereby given pursuant

More information

TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068

TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068 TORRENT POWER LIMITED CIN: L31200GJ2004PLC044068 Regd. Office: Tapovan", 600, Tapovan, Ambawadi, Ahmedabad - 380015 (Gujarat), India Phone: +91-79-26628000 Website: www.torrentpower.com Email: cs@torrentpower.com

More information

BSE LIMITED POSTAL BALLOT NOTICE

BSE LIMITED POSTAL BALLOT NOTICE BSE LIMITED Corporate Identification Number (CIN) - L67120MH2005PLC155188 Registered Office: 25 th Floor, P. J. Towers, Dalal Street, Mumbai 400 001, Maharashtra Tel: +91 022 2272 1233/34; Fax: +91 022

More information

Through: NEAPS Scrip Symbol: VISHNU. Intimation of AGM, Book Closure and Cut-off dates for the purpose of payment of dividend and e-voting

Through: NEAPS Scrip Symbol: VISHNU. Intimation of AGM, Book Closure and Cut-off dates for the purpose of payment of dividend and e-voting 28 th August, 2018 BSE Limited Email : corp.relations@bseindia.com Through: BSE Listing Center Scrip Code: 516072 National Stock Exchange of India Limited Email : compliance@nse.co.in, cmlist@nse.co.in

More information

ICVL CHEMICALS LIMITED

ICVL CHEMICALS LIMITED ICVL CHEMICALS LIMITED CIN: L24233MH2011PLC214264 Registered Office: 63, 7 th Floor, Rajgir Chambers, Shahid Bhagat Singh Marg, Opp. Old Custom House, Fort, Mumbai 400 001. Tel No.: 022 22626301 Website:

More information

KSK ENERGY VENTURES LIMITED

KSK ENERGY VENTURES LIMITED KSK ENERGY VENTURES LIMITED Regd. Office: # 8-2-293/82/A/431/A, Road No.22, Jubilee Hills, Hyderabad - 500 033, India. Tel: +91-40-23559922-25; Fax: +91-40-23559930; Website : www.ksk.co.in CIN: L45204AP2001PLC057199

More information

NOTICE. 3. To consider and if thought fit, to pass the following resolution as an ordinary resolution.

NOTICE. 3. To consider and if thought fit, to pass the following resolution as an ordinary resolution. MAHA RASHTRA APEX CORPORATION LIMITED CIN: L85110KA1943PLC001177 Registered Office: 3rd Floor, Front Wing, North Block, Manipal Centre, Bangalore, Karnataka-560 001 Tel no: 080-40313131 Fax No: 080-25587189

More information

EXTRA-ORDINARY GENERAL MEETING

EXTRA-ORDINARY GENERAL MEETING UPL LIMITED CIN : L24219GJ1985PLC025132 Registered office: 3-11, G.I.D.C., Vapi, Dist. Valsad, Gujarat 396195 Email: upl.investors@uniphos.com Website: www.uplonline.com NOTICE NOTICE is hereby given that

More information

ITC Limited. Based on the Scrutinizer's Report to the Chairman of the Company, the Results of the Postal Ballot and e-voting will be declared

ITC Limited. Based on the Scrutinizer's Report to the Chairman of the Company, the Results of the Postal Ballot and e-voting will be declared ITC Limited CIN : L16005WB1910PLC001985 Registered Office : Virginia House, 37 Jawaharlal Nehru Road, Kolkata 700 071 Tel : 91 33 2288 9371 Fax : 91 33 2288 2358 E-mail : isc@itc.in Website : www.itcportal.com

More information

DOLLAR INDUSTRIES LIMITED

DOLLAR INDUSTRIES LIMITED DOLLAR INDUSTRIES LIMITED CIN: L17299WB1993PLC058969 OM TOWER, 15TH FLOOR, 32, J. L. NEHRU ROAD, KOLKATA 700 071. Phone No. 033-2288 4064-66, Fax 033-2288 4063 E-mail: care@dollarglobal.in Website: www.dollarglobal.in

More information

BSE LIMITED POSTAL BALLOT NOTICE

BSE LIMITED POSTAL BALLOT NOTICE BSE LIMITED Corporate Identification Number (CIN) - L67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai 400 001, Maharashtra Tel: +91 022 2272 1233/34; Fax: +91 022

More information

Postal Ballot and E-voting: Start Date July 07, 2016 End Date August 06, 2016

Postal Ballot and E-voting: Start Date July 07, 2016 End Date August 06, 2016 REGENCY TRUST LIMITED Registered Office: 538, Paresh Mazunder Road, Ground Floor, P.O Haltu, Kolkata - 700078 Corporate Office: Office No. 715, B Wing, 7 th Floor, Crystal Plaza, New Link Road, Andheri

More information

BSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:

BSE LIMITED NOTICE. To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: Corporate Identification Number (CIN) - U67120MH2005PLC155188 Registered Office: 25th Floor, P. J. Towers, Dalal Street, Mumbai - 400 001, Maharashtra Tel: +91 22 2272 1233/34 Fax: +91 22 2272 1003 Website:www.bseindia.com

More information

BSE Limited. Sub: Completion of Dispatch of Postal Ballot Notice along with Postal Ballot Form and Business Reply Envelope

BSE Limited. Sub: Completion of Dispatch of Postal Ballot Notice along with Postal Ballot Form and Business Reply Envelope Dish TV India Ltd dishtv'> I (I October 31, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai -400 051 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy

More information

Notice pursuant to Section 110 of the Companies Act, 2013

Notice pursuant to Section 110 of the Companies Act, 2013 Notice pursuant to Section 110 of the Companies Act, 2013 1 Reliance Home Finance Limited CIN: L67190MH2008PLC183216 Registered Office: Reliance Centre, 6 th Floor, South Wing, Off Western Express Highway

More information

NOTICE OF POSTAL BALLOT TO THE EQUITY SHAREHOLDERS (NOTICE ISSUED TO MEMBERS PURSUANT TO SECTION 192A OF THE COMPANIES ACT, 1956)

NOTICE OF POSTAL BALLOT TO THE EQUITY SHAREHOLDERS (NOTICE ISSUED TO MEMBERS PURSUANT TO SECTION 192A OF THE COMPANIES ACT, 1956) CLARIS LIFESCIENCES LIMITED Registered Office: Claris Corporate Headquarters, Near Parimal Railway Crossing, Ellisbridge, Ahmedabad 380 006, Gujarat Tel.: 079-26563331; Fax: 079-26408053 / 26565879 Website:

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that Extraordinary General Meeting of Members of Sphere Global Services Limited will be held onfriday, March 25, 2016at 11 A.M. at theregistered

More information

Ordinary Business 1. To receive, consider and adopt:

Ordinary Business 1. To receive, consider and adopt: Notice Notice Notice is hereby given that the Fifty Second Annual General Meeting of the Members of Tata Global Beverages Limited will be held at The Oberoi Grand, 15 Jawaharlal Nehru Road, Kolkata 700

More information

14 TH ANNUAL REPORT

14 TH ANNUAL REPORT NOTICE NOTICE is hereby given that the Fourteenth Annual General Meeting of the Members of M/s. Indo Us Bio Tech Limited will be held at Registered Office of the Company situated at 309, Shanti Mall, Satadhar

More information

Hydro S & S NOTICE OF POSTAL BALLOT AND E-VOTING

Hydro S & S NOTICE OF POSTAL BALLOT AND E-VOTING HYDRO S & S INDUSTRIES LIMITED (A Kingfa Group Company) CIN : L25209TN1983PLC010438 Registered Office : Dhun Building, III Floor, 827, Anna Salai, Chennai - 600 002. Phone : 044-28521736, Fax : 044-28520420,

More information

A S H O K A R EFI Nfl.B.IES, TIMIT'E.D- 31'tAugust,2016. year ended March 31, 201,6 and the reports of the Board of Directors and Auditors

A S H O K A R EFI Nfl.B.IES, TIMIT'E.D- 31'tAugust,2016. year ended March 31, 201,6 and the reports of the Board of Directors and Auditors A S H O K A R EFI Nfl.B.IES, TIMIT'E.D- Reg. Olf Shyum Conrylex, Rtmsagar Para, Raipur (C. G.) 492001 PH-077 t1036578 FAX - 0771-1036578 CIN NO: L 5 tl3ct t99 tplc006678 www. a s h o k u r eji n e r i

More information

Postal Ballot Notice

Postal Ballot Notice CIN: U15122UP2015PLC069632 Registered Office: P.O. Hargaon, Dist. Sitapur (U.P.), Pin 261 121 Email: birlasugar@birla-sugar.com Website: www.birla-sugar.com Phone (05862) 256220 Fax (05862) 256225 Postal

More information

Notice of the Annual General Meeting

Notice of the Annual General Meeting Notice of the Annual General Meeting Pursuant to Section 101 of the Companies Act, 2013 NOTICE is hereby given that the Seventy-eighth (78th) Annual General Meeting of the Members of Bajaj Electricals

More information

JBF Industries Limited

JBF Industries Limited JBF Industries Limited CIN : L99999DN1982PLC000128 Regd. Office : Survey No. 273, Village Athola, Silvassa -396 230 Tel.: + 91-0260-2642745, 2643861/62 Fax : + 91-0260-2642297 Website: http://www.jbfindia.com

More information

NOTICE. of the Central Government, if any required, the consent of the members of the company be and is hereby accorded to the reappointment

NOTICE. of the Central Government, if any required, the consent of the members of the company be and is hereby accorded to the reappointment NOTICE NOTICE is hereby given that the 27th Annual General Meeting of the members of Golkunda Diamonds & Jewellery Limited, will be held at Suncity Residency Hotel, Eden- Hall, 16th Road, Maheshwari Nagar,

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING Wipro Enterprises Limited (Formerly known as Azim Premji Custodial Services Pvt. Ltd. & Azim Premji Custodial Services Ltd.) Regd. Office: C Block, CCLG Division, Doddakannelli, Sarjapur Road, Bangalore

More information

PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED

PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED BOOK-POST To, If undelivered please return to : PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED Registered Office: C-1, Industrial Estate, Nandyal - 518 502 Kurnool District, Andhra Pradesh PANYAM CEMENTS

More information

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EXTRAORDINARY GENERAL MEETING Ratnakar RBL BANK Bank LIMITED Limite (formerly, The Ratnakar Bank Limited ) CIN: U65191PN1943PLC007308 Reg. Office: 1st Lane, Shahupuri, Kolhapur - 416 001 Tel: +91 231 6650214 l Fax: +91 231 2657386

More information

For T.V. Today Network Limited NOTICE OF ANNUAL GENERAL MEETING

For T.V. Today Network Limited NOTICE OF ANNUAL GENERAL MEETING T. V. Today Network Limited Registered Office: F-26, First Floor, Connaught Circus, New Delhi 110001, Telephone Number: 0120-4807100 Fax Number: 0120-4325028, Website: www.aajtak.intoday.in, Email: investors@aajtak.com,

More information

Igarashi Motors India Limited NOTICE ORDINARY BUSINESS SPECIAL BUSINESS

Igarashi Motors India Limited NOTICE ORDINARY BUSINESS SPECIAL BUSINESS Igarashi Motors India Limited NOTICE NOTICE IS HEREBY GIVEN THAT The Twenty Fourth Annual General Meeting ( AGM ) of Igarashi Motors India Limited will be held on Thursday, the August 04, 2016, 3.00 p.m

More information

SQS India BFSI Limited

SQS India BFSI Limited SQS India BFSI Limited Regd. Off: 6A, Sixth Floor, Prince Infocity II, 283/3 & 283/4. Rajiv Gandhi Salai (OMR), Kandanchavadi, Chennai 600 096, TEL No: 044-4392 3200, FAX No: 044-4392 3258, Email: investor.sqsbfsi@sqs.com,

More information

POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013)

POSTAL BALLOT NOTICE (Pursuant to Section 110 of the Companies Act, 2013) RAMCO SYSTEMS LIMITED (CIN: L72300TN1997PLC037550) REGISTERED OFFICE: 47, P.S.K NAGAR, RAJAPALAYAM - 626 108. CORPORATE OFFICE: 64, SARDAR PATEL ROAD, TARAMANI, CHENNAI - 600 113. TEL: +91 44 2235 4510

More information

3. To appoint a Director in place of Mr. Keiichi Igarashi (DIN: ) who retires at this meeting and is eligible for re-appointment.

3. To appoint a Director in place of Mr. Keiichi Igarashi (DIN: ) who retires at this meeting and is eligible for re-appointment. Igarashi Motors India Limited NOTICE NOTICE IS HEREBY GIVEN THAT The Twenty Sixth Annual General Meeting ( AGM ) of Igarashi Motors India Limited will be held on Wednesday, the August 08, 2018 at 3.00

More information

AUTOLITE (INDIA) LIMITED

AUTOLITE (INDIA) LIMITED Notice of Extra-Ordinary General Meeting NOTICE is hereby given to the members of the Company that an Extra-Ordinary General Meeting of members of AUTOLITE (INDIA) LIMITED will be held on Tuesday, 15 th

More information

4. To offer or invite for subscription of Non-Convertible Debentures on private placement basis

4. To offer or invite for subscription of Non-Convertible Debentures on private placement basis Notice STERLITE POWER TRANSMISSION LIMITED CIN - U74120PN2015PLC156643 Registered Office: 4 th Floor, Godrej Millennium, 9 Koregaon Road, Pune, Maharashtra - 411001. Corporate Office : F-1, Mira Corporate

More information

NOTICE FOR EXTRA ORDINARY GENERAL MEETING

NOTICE FOR EXTRA ORDINARY GENERAL MEETING CORPORATE OFFICE: Iris House, 16 Business Centre, Nangal Raya, New Delhi - 110 046, India. Tel.: +91 11 4711 9100, Fax: +91 11 2852 1273. REGD. OFFICE: 8 Industrial Area, Sikandrabad - 203 205 (U.P.) India

More information

KWALITY DAIRY (INDIA) LIMITED

KWALITY DAIRY (INDIA) LIMITED KWALITY DAIRY (INDIA) LIMITED Corporate office: F-82, Shivaji Place, Rajouri Garden, New Delhi- 110027 Board: 47006500 ( IOOLines) Fax: 47006565 Website: www.kdil.in E-mail :info@kdil.in To The Members,

More information